CLICK NETHERFIELD LIMITED
Overview
| Company Name | CLICK NETHERFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209017 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLICK NETHERFIELD LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CLICK NETHERFIELD LIMITED located?
| Registered Office Address | The Glassworks, Grange Road Houston Industrial Estate EH54 5DE Livingston West Lothian, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLICK NETHERFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETHERFIELD VISUAL LIMITED | Sep 22, 2000 | Sep 22, 2000 |
| AC&H 105 LIMITED | Jul 11, 2000 | Jul 11, 2000 |
What are the latest accounts for CLICK NETHERFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CLICK NETHERFIELD LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for CLICK NETHERFIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2025 | 17 pages | AA | ||
Appointment of Mr Gavin Alexander Charles Ballantine as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan James Purvis as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Iain Anderson as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2024 | 15 pages | AA | ||
Appointment of Martyn Murray as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Iain Anderson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Grant Hawthorne as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2021 | 14 pages | AA | ||
Appointment of Mr Louis Theron as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Dyet Stewart as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 32 pages | AA | ||
Appointment of Mr Grant Hawthorne as a director on Aug 10, 2018 | 2 pages | AP01 | ||
Who are the officers of CLICK NETHERFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPLIN, Michael Peter Brian | Secretary | The Glassworks, Grange Road Houston Industrial Estate EH54 5DE Livingston West Lothian, | British | 77015590004 | ||||||
| BALLANTINE, Gavin Alexander Charles | Director | The Glassworks, Grange Road Houston Industrial Estate EH54 5DE Livingston West Lothian, | Scotland | British | 345372940001 | |||||
| CHAPLIN, Michael Peter Brian | Director | The Glassworks, Grange Road Houston Industrial Estate EH54 5DE Livingston West Lothian, | Scotland | British | 77015590004 | |||||
| MURRAY, Martyn | Director | The Glassworks, Grange Road Houston Industrial Estate EH54 5DE Livingston West Lothian, | Scotland | British | 325673440001 | |||||
| THERON, Louis | Director | The Glassworks, Grange Road Houston Industrial Estate EH54 5DE Livingston West Lothian, | Scotland | British | 287842040001 | |||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| ANDERSON, Iain | Director | The Glassworks, Grange Road Houston Industrial Estate EH54 5DE Livingston West Lothian, | United Kingdom | British | 295615760001 | |||||
| BLACK, Douglas Maclean | Nominee Director | 37 Queen Street EH2 1JX Edinburgh | British | 900015850001 | ||||||
| CHAPLIN, Raymond Edwin | Director | The Walled Garden Burnhouse Stow TD1 2RX Galashiels Selkirkshire | Scotland | British | 63849170001 | |||||
| FAQIR, Khalid Masood | Director | The Glassworks, Grange Road Houston Industrial Estate EH54 5DE Livingston West Lothian, | Scotland | British | 120314390001 | |||||
| FRENCH, John Jeffrey | Director | Clermont Dunt Avenue Hurst RG10 0SY Reading Berkshire | United Kingdom | British | 16380720003 | |||||
| HAWTHORNE, Grant | Director | The Glassworks, Grange Road Houston Industrial Estate EH54 5DE Livingston West Lothian, | Scotland | British | 249336000001 | |||||
| PURVIS, Alan James | Director | The Glassworks, Grange Road Houston Industrial Estate EH54 5DE Livingston West Lothian, | Scotland | British | 249335930001 | |||||
| STEWART, James Dyet | Director | The Glassworks, Grange Road Houston Industrial Estate EH54 5DE Livingston West Lothian, | Scotland | British | 71558670003 | |||||
| WILLIAMS, Alistair Banon | Director | The Glassworks, Grange Road Houston Industrial Estate EH54 5DE Livingston West Lothian, | United Kingdom | British | 77137630003 |
Who are the persons with significant control of CLICK NETHERFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| British Showcase Group | Jul 11, 2016 | Grange Road Houstoun Industrial Estate EH54 5DE Livingston 6b West Lothian Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0